Big fraud: FCA proposes regulation of tech giants in relation to financial scams
On Monday the Financial Conduct Authority (FCA) released its review of consumer investments data for 2020 (the Review). In the...
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James is a solicitor in the litigation group.
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SFO uses its first listed asset order
On Wednesday the Serious Fraud Office (SFO) announced that it had used its first listed asset order (LAO) to seize £500,000 of jewellery,...
Unexplained Wealth Orders: NCA set to continue use of UWOs despite recent setbacks
The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...
More time needed: SFO granted another extension to seize London properties
Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...
Case closed: Financial Reporting Council ends investigation into Tesco accountants
The Financial Reporting Council (FRC), the audit watchdog, has announced that it is dropping its investigation into several Tesco...
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